Milestone Furniture Ltd - 541337 - Compliance Certificate Under Regulation 40(9)- For Each Half Year
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 w.e.f. 5.5.2021, this is to inform you that the yearly submission of Compliance Certificate from Practising Company Secretary has been changed to yearly submission, therefore, the same has not been submitted for the half year ended September 30, 2021 Milestone Furniture Ltd - 541337 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHARU AGGARWALDesignation :- Company Secretary and Compliance Officer Milestone Furniture Ltd - 541337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate received from M/s Skyline Financial Services Private Limited, Registrars & Share Transfer Agents (RTA) for the half year ended on 30th September 2021 Milestone Furniture Ltd - 541337 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for Resignation of Ms. Arzoo (DIN 07022436), Independent Women Director of the Company under Regulation 30 of SEBI (LODR) 2015 Milestone Furniture Ltd - 541337 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Milestone Furniture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) 2015 and Section 108 of The Companies Act 2013, Voting results alongwith scrutinizer Report is enclosed herewith Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Outcome of the AGM held 30th day of September 2021 Milestone Furniture Ltd - 541337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30- Outcome of 7th AGM of the company held today i.e. on Thursday, 30th Day of September 2021 through VC/OAVM Milestone Furniture Ltd - 541337 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the 7th Annual Report of the Company for financial year 2020-21 along with notice convening the 7th Annual General Meeting of the members of the Company. Milestone Furniture Ltd - 541337 - Cut-Off Date/E-Voting
1. The Company has fixed Wednesday, the 23rd September, 2021 as the "Cut off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting 2. The Company will be availing remote e-voting system/ e-voting system for casting vote during AGM of Central Depository Services (India) Ltd (CDSL). The remote e-voting / e-voting period shall start on Monday, 27th September, 2021 (9:00 A.M.) and end on Wednesday, 29th September, 2021 (5:00 P.M.)